THE GREAT GADDESDEN WINE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 03007703
Status Active - Proposal to Strike off
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address OFFICE 7 35-37 LUDGATE HILL, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from C/O Ingrid Johnson Lesser Barn Whitehouse Farmhouse Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 February 2017; Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE GREAT GADDESDEN WINE COMPANY LIMITED are www.thegreatgaddesdenwinecompany.co.uk, and www.the-great-gaddesden-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Great Gaddesden Wine Company Limited is a Private Limited Company. The company registration number is 03007703. The Great Gaddesden Wine Company Limited has been working since 09 January 1995. The present status of the company is Active - Proposal to Strike off. The registered address of The Great Gaddesden Wine Company Limited is Office 7 35 37 Ludgate Hill Ludgate Hill London England Ec4m 7jn. . JOHNSON, Paul Trevor is a Director of the company. Secretary JOHNSON, Ingrid has been resigned. Secretary JOHNSON, Paul Trevor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Peter Frederick has been resigned. Director BROWN, Keith Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
JOHNSON, Paul Trevor
Appointed Date: 09 January 1995
63 years old

Resigned Directors

Secretary
JOHNSON, Ingrid
Resigned: 25 June 2016
Appointed Date: 13 August 1999
Secretary
JOHNSON, Paul Trevor
Resigned: 13 August 1999
Appointed Date: 09 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
BARKER, Peter Frederick
Resigned: 29 August 1999
Appointed Date: 09 January 1995
86 years old
Director
BROWN, Keith Charles
Resigned: 01 March 2016
Appointed Date: 12 August 2002
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Keith Charles Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GREAT GADDESDEN WINE COMPANY LIMITED Events

28 Feb 2017
Registered office address changed from C/O Ingrid Johnson Lesser Barn Whitehouse Farmhouse Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 February 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
All of the property or undertaking has been released from charge 1
30 Jun 2016
Termination of appointment of Ingrid Johnson as a secretary on 25 June 2016
...
... and 61 more events
11 Jul 1996
Accounts for a small company made up to 31 December 1995
25 Jan 1996
Return made up to 09/01/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1995
Accounting reference date notified as 31/12
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1995
Incorporation

THE GREAT GADDESDEN WINE COMPANY LIMITED Charges

17 September 2002
Mortgage debenture
Delivered: 24 September 2002
Status: Satisfied on 28 July 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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